US Federal Reserve Enforcement Actions
Named parties in the Federal Reserve Board’s published enforcement-action CSV, including historical and terminated actions.
Source availability
Available for screening
3,051 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
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Programs within this source (1)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
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Data overview
Federal Reserve Enforcement Actions is published by Board of Governors of the Federal Reserve System.
The available version contains 3,051 source records before any name search.
The entity-type breakdown is 1,345 people, 1,700 organizations, and 6 other or unspecified records.
- Source records
- 3,051
- Publicly browsable records
- 3,051
- Entity types present
- 3
Record types and how to read these counts
Records by entity type
- People
- 1,345
- Organizations
- 1,700
- Other / unspecified
- 6
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
Records represent an action and its directly named party. The Individual Affiliation field is context, not another enforcement target. Explicit multi-party fields are separated while preserving their original action relationship. A missing action type is retained as unknown only with a named party, valid effective date, official document link and document label; review the original document for its scope. This is regulatory enforcement, not an asset-freeze or sanctions designation. The searchable database is not comprehensive.
Distinguish the action from its current effect
Review the original action, its scope and later official communications. A valid reported termination ends this action’s current screening interval; no termination date establishes general clearance. Missing, conflicting or retrograde termination dates leave the current legal status unresolved. Historical rows remain available for source review.
- Read the stated action type and procedural status.
- Check the decision, dates and later amendments.
- Keep different orders about the same named party distinct.
Public source records
- Resource BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-11-03. This does not establish general clearance of the named party.” for Resource Bank. The source gives 28 Oct 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Steven Michael WatsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Steven Michael Watson. The source gives 23 Jan 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Crystal C. Thomas.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Crystal C. Thomas.. The source gives 3 Jan 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Roger SchaererBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Roger Schaerer. The source gives 4 May 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Crown Bankshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2020-04-29. This does not establish general clearance of the named party.” for Crown Bankshares, Inc.. The source gives 22 Jun 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Gregory WhiteBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gregory White. The source gives 18 Aug 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Abu Dhabi Investment AuthorityBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Abu Dhabi Investment Authority. The source gives 7 Jan 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Morgan StanleyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-01-12. This does not establish general clearance of the named party.” for Morgan Stanley. The source gives 2 Apr 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Riverview Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-08-22. This does not establish general clearance of the named party.” for Riverview Bancorp, Inc.. The source gives 28 May 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Benjamin Wainwright, Jr.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Benjamin Wainwright, Jr.. The source gives 4 Dec 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- PremierWest BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-04-10. This does not establish general clearance of the named party.” for PremierWest Bancorp. The source gives 4 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- James BurnsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for James Burns. The source gives 9 Jul 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- HSBC North America Holdings, Inc.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for HSBC North America Holdings, Inc.. The source gives 5 Feb 2016 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Angela AsbellBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Angela Asbell. The source gives 13 Dec 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Farmers Bancorporation, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-04-21. This does not establish general clearance of the named party.” for Farmers Bancorporation, Inc.. The source gives 28 Apr 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Riverside Banking CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-04-16. This does not establish general clearance of the named party.” for Riverside Banking Company. The source gives 15 Jan 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- AgCom Holdings, Inc.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for AgCom Holdings, Inc.. The source gives 9 Jun 2023 as the effective date.OrganizationFederal Reserve Enforcement Actions
- First State Bank of ColoradoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for First State Bank of Colorado. The source gives 18 Sep 2015 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Kimberly ReddersBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kimberly Redders. The source gives 4 May 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Nir KantorBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Nir Kantor. The source gives 20 Dec 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- Prairie Star Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-03-25. This does not establish general clearance of the named party.” for Prairie Star Bancshares, Inc.. The source gives 22 Dec 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Thomas P. HinkebeinBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Thomas P. Hinkebein. The source gives 1 May 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- BARCLAYS BANK PLC London, England and BARCLAYS BANK PLC NEW YORK BRANCH New York, New YorkBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2020-06-25. This does not establish general clearance of the named party.” for BARCLAYS BANK PLC London, England and BARCLAYS BANK PLC NEW YORK BRANCH New York, New York. The source gives 20 May 2015 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Commerce Community Bankshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-09-17. This does not establish general clearance of the named party.” for First Commerce Community Bankshares, Inc.. The source gives 1 Jun 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Highlands Community BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Highlands Community Bank. The source gives 9 Oct 2013 as the effective date.OrganizationFederal Reserve Enforcement Actions
- CFG Community Bank(f/k/a AmericasBank)Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-10-31. This does not establish general clearance of the named party.” for CFG Community Bank(f/k/a AmericasBank). The source gives 1 Oct 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- State Bank FinancialBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-09-27. This does not establish general clearance of the named party.” for State Bank Financial. The source gives 13 Sep 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Carolyn E. FlynnBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Carolyn E. Flynn. The source gives 4 Jan 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- William R. KahlerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for William R. Kahler. The source gives 20 Oct 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Banco Popular de Puerto RicoBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2003-01-16. This does not establish general clearance of the named party.” for Banco Popular de Puerto Rico. The source gives 9 Mar 2000 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
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Questions about US Federal Reserve Enforcement Actions
Who publishes US Federal Reserve Enforcement Actions?
The catalog identifies Federal Reserve Board as the publisher in United States. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select US Federal Reserve Enforcement Actions for screening?
The current source snapshot marks US Federal Reserve Enforcement Actions as available for screening. Select its source ID, us-fed-enforcement, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current US Federal Reserve Enforcement Actions records here?
Current public records from US Federal Reserve Enforcement Actions can be browsed here. The current source contains 3,051 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export US Federal Reserve Enforcement Actions records?
Access to US Federal Reserve Enforcement Actions does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.